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Home > England & Wales Companies > ADLAM & BEADLE PROPERTIES LIMITED
Company Information for

ADLAM & BEADLE PROPERTIES LIMITED

11 MILL DRIVE, HENFIELD, BN5 9RY,
Company Registration Number
05646374
Private Limited Company
Active

Company Overview

About Adlam & Beadle Properties Ltd
ADLAM & BEADLE PROPERTIES LIMITED was founded on 2005-12-06 and has its registered office in Henfield. The organisation's status is listed as "Active". Adlam & Beadle Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADLAM & BEADLE PROPERTIES LIMITED
 
Legal Registered Office
11 MILL DRIVE
HENFIELD
BN5 9RY
Other companies in BN9
 
Filing Information
Company Number 05646374
Company ID Number 05646374
Date formed 2005-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417556974  
Last Datalog update: 2024-05-05 19:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLAM & BEADLE PROPERTIES LIMITED
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Company Officers of ADLAM & BEADLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN BEADLE
 Company Secretary 2005-12-06
PAUL RAYMOND BEADLE
 Director 2005-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES ADLAM
 Director 2005-12-06 2017-03-22
CHERRYLYN ADLAM
 Director 2006-04-27 2013-08-30
SIMON RICHARD ADLAM
 Director 2005-12-06 2006-04-27
CHERRYLYN ADLAM
 Director 2005-12-06 2006-02-27
KAREN LESLEY ADLAM
 Director 2005-12-06 2006-02-27
KAREN BEADLE
 Director 2005-12-06 2006-02-27
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-12-06 2005-12-06
ALPHA DIRECT LIMITED
 Nominated Director 2005-12-06 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BEADLE AU2 LTD Company Secretary 2002-04-09 CURRENT 2002-04-09 Dissolved 2014-06-03
PAUL RAYMOND BEADLE ADLAM & BEADLE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BEADLE
2023-04-24CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-09-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Unit 5 North Lane Newhaven East Sussex BN9 9BF
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ADLAM
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-21AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2015-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2015-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-02AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHERRYLYN ADLAM
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0106/12/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-01AR0106/12/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-01AR0106/12/09 FULL LIST
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ADLAM / 11/12/2009
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRYLYN ADLAM / 11/12/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-19225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-01-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-27288bDIRECTOR RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-1388(2)RAD 14/12/05--------- £ SI 5@1=5 £ IC 1/6
2006-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADLAM & BEADLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADLAM & BEADLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-12-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 295,320
Creditors Due After One Year 2011-08-31 £ 304,185
Creditors Due Within One Year 2012-08-31 £ 339,545
Creditors Due Within One Year 2011-08-31 £ 349,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADLAM & BEADLE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 2,152
Current Assets 2011-08-31 £ 3,586
Debtors 2012-08-31 £ 1,327
Debtors 2011-08-31 £ 3,003
Fixed Assets 2012-08-31 £ 580,559
Fixed Assets 2011-08-31 £ 580,960
Tangible Fixed Assets 2012-08-31 £ 1,205
Tangible Fixed Assets 2011-08-31 £ 1,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADLAM & BEADLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLAM & BEADLE PROPERTIES LIMITED
Trademarks
We have not found any records of ADLAM & BEADLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLAM & BEADLE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADLAM & BEADLE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADLAM & BEADLE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLAM & BEADLE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADLAM & BEADLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN5 9RY